TIDMDPP

RNS Number : 1669P

DP Poland PLC

16 June 2022

DP Poland plc

("DP Poland" or the "Company")

PDMR/PCA Dealing

DP Poland announces that on 15 June 2022, it was notified that Pageant Holdings Limited, a person closely associated ("PCA") with Peter Furlong, Non-Executive Director, bought a total of 3,000,000 ordinary shares of 0.5 pence each in the capital of the Company ("Ordinary Shares") at an average price of 6.39 pence per Ordinary Share.

Following this transaction, Pageant Holdings Limited holds 62,398,473 Ordinary Shares in the Company, representing approximately 10.06% of the Company's total issued share capital.

In addition, Jeremy Dibb, Non-Executive Director, has purchased a total of 399,024 Ordinary Shares at an average price of 6.25 pence per Ordinary Share.

Following this transaction, Jeremy Dibb holds 752,295 Ordinary Shares in the Company, representing approximately 0.12% of the Company's total issued share capital.

The notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulations and set out more details of the transactions.

Enquiries

 
 DP Poland plc                            Tel: +48 22 654 64 
                                                          15 
 Przemyslaw Glebocki, Non-Executive 
  Director 
 
 Singer Capital Markets (Nominated      Tel: +44 (0) 20 7496 
  Adviser and Broker)                                   3000 
 Shaun Dobson / Will Goode / Amanda 
  Gray 
 
 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                          Pageant Holdings Limited 
      ----------------------------  ---------------------------------------------- 
       Reason for the notification 
  2 
      ---------------------------------------------------------------------------- 
 a)    Position/status               PCA with Peter Furlong, Non-Executive 
                                      Director 
      ----------------------------  ---------------------------------------------- 
 b)    Initial notification          Initial notification 
        /Amendment 
      ----------------------------  ---------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------- 
 a)    Name                          DP Poland PLC 
      ----------------------------  ---------------------------------------------- 
 b)    LEI                           213800LPZBU5RPY7A394 
      ----------------------------  ---------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      ---------------------------------------------------------------------------- 
 a)    Description of the            Ordinary Shares of 0.5 pence each 
        financial instrument, 
        type of instrument 
 
       Identification code           GB00B3Q74M51 
 
 b)    Nature of the transaction     Purchase of Ordinary Shares 
      ----------------------------  ---------------------------------------------- 
 c)    Price(s) and volume(s) 
                                         --------------------  --------------- 
                                          Price(s)              Volume(s) 
                                         --------------------  --------------- 
                                               1. 6.4 pence          1,400,000 
          2. 6.3 pence                                                950,000 
          3. 6.5 pence                                                650,000 
   ----------------------------------------------------------  --------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume           3,000,000 
 
  - Price                       6.39 pence 
 
 e)    Date of the transaction       15 June 2022 
      ----------------------------  ---------------------------------------------- 
 f)    Place of the transaction      London Stock Exchange, AIM (XLON) 
      ----------------------------  ---------------------------------------------- 
 
 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                           Jeremy Dibb 
      -----------------------------  --------------------------------------------- 
       Reason for the notification 
  2 
      ---------------------------------------------------------------------------- 
 a)    Position/status                Non-Executive Director 
      -----------------------------  --------------------------------------------- 
 b)    Initial notification           Initial notification 
        /Amendment 
      -----------------------------  --------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------- 
 a)    Name                           DP Poland PLC 
      -----------------------------  --------------------------------------------- 
 b)    LEI                            213800LPZBU5RPY7A394 
      -----------------------------  --------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      ---------------------------------------------------------------------------- 
 a)    Description of the             Ordinary Shares of 0.5 pence each 
        financial instrument, 
        type of instrument 
 
       Identification code            GB00B3Q74M51 
 
 b)    Nature of the transaction      Purchase of Ordinary Shares 
      -----------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                          ------------------------  ---------- 
                                           Price(s)                  Volume(s) 
                                          ------------------------  ---------- 
                                                1. 6.42 pence        77,695 
          2. 6.44 pence                                               77,454 
          3. 6.25 pence                                               31,808 
          4. 6.1999 pence                                             48,195 
          5. 6.095 pence                                              163,872 
   ---------------------------------------------------------------  ---------- 
 
 d)    Aggregated information 
 
  - Aggregated volume            399,024 
 
  - Price                        6.25 pence 
 
 e)    Date of the transaction        15 June 2022 
      -----------------------------  --------------------------------------------- 
 f)    Place of the transaction       London Stock Exchange, AIM (XLON) 
      -----------------------------  --------------------------------------------- 
 

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END

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June 16, 2022 07:02 ET (11:02 GMT)

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